The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Serota, Simon Julian
Born in July 1952Individual (4 offsprings)Officer2005-05-01 ~ nowOF - Director → CIF 0 - 2
Woodhouse, John Christian Sterry
Born in May 1970Individual (18 offsprings)Officer2010-10-27 ~ nowOF - Director → CIF 0 - 3
Otvos, Martin Anthony Stephen
Born in February 1968Individual (5 offsprings)Officer2010-10-27 ~ nowOF - Director → CIF 0 - 4
Shaw, Barry Clive
Solicitor born in December 1960Individual (7 offsprings)Officer2010-10-27 ~ 2018-02-28OF - Director → CIF 0 - 5
Newman, Rex Daniel
Born in November 1957Individual (28 offsprings)Officer(before 1991-03-31) ~ nowOF - Director → CIF 0Newman, Rex Daniel
SolicitorIndividual (28 offsprings)Officer2002-01-04 ~ nowOF - Secretary → CIF 0 - 6
Morgan, Matthew John
Born in August 1967Individual (14 offsprings)Officer2018-03-15 ~ nowOF - Director → CIF 0 - 7
Yapp, Nicholas Paul
Solicitor born in February 1957Individual (10 offsprings)Officer2002-01-04 ~ 2005-04-30OF - Director → CIF 0 - 8
Judah, David Raymond
Solicitor born in February 1956Individual (7 offsprings)Officer2005-09-26 ~ 2024-09-26OF - Director → CIF 0 - 9
Wallace, Adrian Jonathan
Solicitor born in December 1957Individual (12 offsprings)Officer(before 1991-03-31) ~ 2002-01-04OF - Director → CIF 0Wallace, Adrian Jonathan
Individual (12 offsprings)Officer(before 1991-03-31) ~ 2002-01-04OF - Secretary → CIF 0 - 10WALLACE & PARTNERS LLP - 2004-04-1927, Mortimer Street, London, EnglandActive Corporate (37 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BONDTURBO LIMITED
Period: 1983-10-26 ~ now
Company number: 01764509
Registered name
BONDTURBO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31
Related profiles found in government register
- Registered number 01764509
BONDTURBO LIMITED
Info27 Mortimer Street, London W1T 3JFPRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-28CIF 0 BONDTURBO LIMITED
SRegistered number missing1, Portland Place, London, W1B 1PNCIF 1 CIF 2BONDTURBO LIMITED
SRegistered number missingC/o Wallace Llp, One Portland Place, London, W1B 1PNCIF 3
Offspring entities and appointments
11
- 1
CANVAX LIMITED
06224771Lilywhite House, 782 High Road, LondonActive Corporate (11 parents)Officer2007-05-11 ~ 2008-12-21CIF 6 - Secretary → ME - 24th Floor 1 Portland Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-11-21 ~ 2019-09-18CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 3
EELBROOK LIMITED
05640596C/o Carter Backer Winter Llp Enterprise House, 21 Buckle Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-11-30 ~ dissolvedCIF 7 - Secretary → ME - 4FACES COSMETICS LIMITED - now
FACES COSMETICS PLC
- 2010-06-01 05910627130 Shaftesbury Avenue, LondonDissolved Corporate (20 parents)Officer2006-08-18 ~ 2006-08-24CIF 3 - Secretary → ME - 5
GREEN AARDVARK INVESTMENTS LIMITED
052134691st Floor, One Portland Place, LondonDissolved Corporate (6 parents)Officer2009-09-30 ~ dissolvedCIF 1 - Secretary → ME - 6
ID BUSINESS SOLUTIONS LIMITED
02414430Space 6th And 7th Floors, 68 Chertsey Road, Woking, Surrey, EnglandActive Corporate (15 parents, 2 offsprings)Officer2009-07-10 ~ 2017-10-27CIF 8 - Secretary → ME - 7
INFORSENSE LIMITED
038774076th And 7th Floors, Space, 68 Chertsey Road, Woking, EnglandDissolved Corporate (28 parents)Officer2009-07-10 ~ 2017-10-27CIF 9 - Secretary → ME - 8
MORAYBURN LIMITED
06532101C/o Carter Backer Winter Llp Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer2008-03-12 ~ dissolvedCIF 4 - Secretary → ME - 9
ROOTED ENVIRONMENTAL LIMITED
160865522nd Floor 27 Mortimer Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-11-18 ~ 2024-12-12CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 11
SOUTH FULHAM CONSTITUTIONAL CLUB COMPANY LIMITED
00070963Enterprise House, 21 Buckle Street, LondonDissolved Corporate (25 parents)Officer2006-10-12 ~ dissolvedCIF 2 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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